National Supervisory Authority & Licensing Qualification Dossier • Asia-Pacific
Financial Services Commission, Mauritius
Global Jurisdiction- Supervisory tier
- Tier-2
- License classes
- 2
- Licensed records
- 67
- Active / regulated
- 56
Statutory Supervisory Mandate & Scope
Financial Services Commission, Mauritius operates as a statutory financial supervisory authority regulating financial institutions in 6 (MU). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at fscmauritius.org.
Prudential Tier Assessment
Tier-2Tier-2 national capital markets, securities, and derivatives supervisory authority in Global Jurisdiction, IOSCO member standards-aligned.
National licensing qualifications & statutory authorisation classes (Financial Services Commission, Mauritius)
Authorisation categories, permitted institutional and retail activities, minimum initial capital adequacy, and ongoing prudential solvency rules enforced by Financial Services Commission, Mauritius in Global Jurisdiction.
| License class / code | Official designation | Permitted institutional & retail activities | Minimum initial / base capital | Ongoing prudential & solvency rule |
|---|---|---|---|---|
| Category 1 / Principal Broker-Dealer | Full-Scope Securities & Derivatives Dealer (Market Maker / Principal) | Dealing as principal or market maker in securities, FX, CFDs, futures, options, and underwriting. | USD $150,000 – $500,000 equivalent minimum paid-up capital | Risk-weighted capital adequacy + minimum liquid capital buffer ≥ 25% of annual fixed overheads. |
| Category 2 / Agency Broker & Asset Manager | Securities Brokerage (Agency / STP) & Discretionary Portfolio Management Licence | Order execution, reception and transmission of client orders, discretionary portfolio management, and investment advisory. | USD $75,000 – $150,000 equivalent minimum paid-up capital | Strict client money segregation, best-execution monitoring, and quarterly regulatory financial returns. |
Investor compensation, client money segregation & digital-asset regime
Statutory counterparty protections, custody reconciliation mandates, and virtual-asset licensing status under Financial Services Commission, Mauritius.
National Investor Protection / Compensation Scheme (Global Jurisdiction)
- Maximum coverage per client
- Subject to statutory national investor protection fund limits and segregated trust priority
- Eligible counterparties & scope
- Retail clients of licensed securities and investment brokerage firms.
Financial Services Commission, Mauritius Client Money & Safe Custody Segregation Rules
- Reconciliation & audit cadence
- Daily reconciliation of segregated client trust bank accounts against client trading ledger balances.
- Approved custodian requirements
- Client funds and securities must be held in bankruptcy-remote statutory trust accounts at licensed commercial banks or central securities depositories.
Financial Services Commission, Mauritius Digital Asset / Tokenized Securities & VASP Regulatory Framework
- Travel Rule, custody & stablecoin rules
- FATF Recommendation 16 Travel Rule enforcement and institutional qualified custody standards.
Primary Governing Statutes & Rulebooks
- Securities and Capital Markets Act of Global Jurisdiction
- Financial Services Commission, Mauritius Licensing, Prudential Capital Adequacy & Conduct of Business Rules
- Client Money & Custody Asset Segregation Regulations (Global Jurisdiction)
- IOSCO Principles of Securities Regulation & National AML/CFT Rulebook
Regulatory Reporting & Audit Obligations
Quarterly capital adequacy returns and annual IFRS audited financial statements submitted to Financial Services Commission, MauritiusAnnual independent auditor attestation on Client Money and Safe Custody complianceTransaction reporting, market abuse surveillance (MAR), and AML/CFT suspicious activity reporting
Cross-Border Equivalence & Passporting
Operates under Global Jurisdiction national jurisdiction and IOSCO MMoU cross-border supervisory cooperation.
Supervised institutions & Financial Services Commission, Mauritius licence records in our database
67 licence records referencing Financial Services Commission, Mauritius (56 regulated/registered, 2 flagged with warnings/revocations).
| Institution | Licence number | Status | Licensed legal entity | Effective date | Verification |
|---|---|---|---|---|---|
| GVD Markets(Cross-jurisdiction record) | GB24203047 | Offshore | GVD Pro Capital Limited | — | |
| CBCX(Cross-jurisdiction record) | GB24202880 | Regulated | CBCX Markets Global Limited | 23/05/2024 | |
| Exness(Cross-jurisdiction record) | GB20025294 | Regulated | Exness (MU) Ltd | 07/12/2020 | |
| FXDD(Cross-jurisdiction record) | C117017252 | Regulated | FXDD MAURITIUS LTD | 2017-11-15 | |
| AUS GLOBAL(Cross-jurisdiction record) | GB23201412 | Regulated | AUS Global MU Ltd | 20/04/2023 | |
| Doo Prime(Cross-jurisdiction record) | C119023907 | Regulated | DOO PRIME MAURITIUS LIMITED | 2020-05-26 | |
| EC Markets(Cross-jurisdiction record) | GB2100130 | Offshore | EC MARKETS LIMITED | 2022-06-20 | |
| Tradeview(Cross-jurisdiction record) | GB20025800 | Regulated | iLC Brokers Ltd | 17/12/2020 | |
| WisunoFX(Cross-jurisdiction record) | GB23201735 | Regulated | WISUNO CAPITAL LIMITED | 2023-07-20 | |
| FXTM(Cross-jurisdiction record) | C113012295 | Regulated | EXINITY LIMITED | 2013-11-11 | |
| CXM Direct(Cross-jurisdiction record) | GB21026337 | Regulated | CXM Global | 2021-10-11 | |
| CXM Trading(Cross-jurisdiction record) | GB21026337 | Regulated | CXM Global | 2021-10-11 | |
| GCC BROKERS(Cross-jurisdiction record) | GB22200739 | Offshore | GCC Brokers Limited | 2022-12-27 | |
| AETOS(Cross-jurisdiction record) | GB23202270 | Regulated | AETOS Markets (M) Ltd | 2023-11-29 | |
| Exinity(Cross-jurisdiction record) | C119470 C1/GB | Regulated | EXINITY LIMITED | 2013-11-11 | |
| GMI(Cross-jurisdiction record) | C118023454 | Regulated | Global Market Index Limited | 2018-08-29 | |
| KCM Trade(Cross-jurisdiction record) | C117022600 | Regulated | Kohle Capital Markets Limited | 2018-03-01 | |
| KEY TO MARKETS(Cross-jurisdiction record) | GB19024503 | Regulated | KEY TO MARKETS INTERNATIONAL LIMITED | 2019-12-17 | |
| Trading(Cross-jurisdiction record) | GB21026337 | Regulated | CXM Global | 2021-10-11 | |
| Strifor(Cross-jurisdiction record) | Not supplied | Regulated | 7 LUCKY TRADING (MAURITIUS) LTD | 2024-04-15 | |
| KAMA Capital(Cross-jurisdiction record) | GB 22200704 | Offshore | KAMA CAPITAL LTD | 2023-01-30 | |
| Deriv(Cross-jurisdiction record) | GB24101229 | Regulated | Deriv (Mauritius) Ltd | 2024-06-14 | |
| Amana Capital(Cross-jurisdiction record) | C118023192 | Regulated | ACG International Limited | 2018-12-05 | |
| GTC(Cross-jurisdiction record) | GB22200292 | Regulated | GTC GLOBAL LTD | 2022-06-03 | |
| BHC(Cross-jurisdiction record) | GB20025563 | Regulated | Brickhill Capital (Mauritius) Limited | 2020-12-17 | |
| Mohicans Markets(Cross-jurisdiction record) | GB20026131 | Regulated | MOHICANS MARKETS | 2021-01-06 | |
| VARIANSE(Cross-jurisdiction record) | C118023323 | Regulated | VDX DERIVATIVES | 2019-05-09 | |
| Finveo(Cross-jurisdiction record) | GB22200832 | Regulated | FINVEO MA | 19/01/2023 | |
| Swiss Markets(Cross-jurisdiction record) | 143350 | Regulated | BDS Markets | 2016-12-06 | |
| ZERO MARKETS(Cross-jurisdiction record) | Not supplied | Regulated | ZERO FINANCIAL | 2021-05-10 | |
| AssetsFX(Cross-jurisdiction record) | GB23201811 | Regulated | Assets Global Ltd | 2024-05-03 | |
| AssetsFX(Cross-jurisdiction record) | GB23201811 | Offshore | ASSETS GLOBAL LTD | 2024-05-03 | |
| CGFX(Cross-jurisdiction record) | GB22200249 | Regulated | CG GLOBAL LTD | 2022-04-14 | |
| CapitalXtend(Cross-jurisdiction record) | GB23201599 | Regulated | CAPITALXTEND (MAURITIUS) LLC | 2023-06-15 | |
| Dynamic Markets(Cross-jurisdiction record) | GB21026278 | Regulated | Global Dynamic Markets Limited | 20/04/2021 | |
| EVEREST(Cross-jurisdiction record) | Not supplied | Regulated | MYRTLE LTD | 2021-05-05 | |
| Eone FX(Cross-jurisdiction record) | 203973 | Regulated | EONE CAPITAL LIMITED | 10/01/2024 | |
| GivTrade(Cross-jurisdiction record) | GB22201329 | Offshore | GivTrade | 2023-05-25 | |
| IC Trading(Cross-jurisdiction record) | GB21026834 | Regulated | IC Trading | 19/04/2022 | |
| MarketsVox(Cross-jurisdiction record) | SD142 | Offshore | ForexVox (Seychelles) Financial Services Ltd | — | |
| Monaxa(Cross-jurisdiction record) | GB23201577 | Regulated | Monaxa Ltd | 2023-03-31 | |
| NamirTrade(Cross-jurisdiction record) | GB22200757 | Regulated | Namir Trade Ltd | 2022-10-18 | |
| Sky Links Capital(Cross-jurisdiction record) | GB20025812 | Regulated | Sky Links Capital Limited | 2024-06-04 | |
| Trade24/7(Cross-jurisdiction record) | Not supplied | Regulated | Trade247 Markets Ltd | 2025/01/06 | |
| VCG Markets(Cross-jurisdiction record) | GB22200388 | Regulated | VCG Markets Ltd | 2022-06-05 | |
| Xtreme Markets(Cross-jurisdiction record) | 84516 | Regulated | XTREAM MARKETS LTD | 2023-08-03 | |
| INFINOX(Cross-jurisdiction record) | GB20025832 | Regulated | INFINOX | 2020-11-19 | |
| Kent Investments(Cross-jurisdiction record) | GB24202944 | Regulated | KENT INVESTMENTS LTD | 2024-04-29 | |
| PM Financials(Cross-jurisdiction record) | GB22200942 | Regulated | PM Financials Ltd | 2023-03-02 | |
| 9X Markets(Cross-jurisdiction record) | C212927 | Regulated | 9X Markets | 2024-09-06 | |
| CG FinTech(Cross-jurisdiction record) | C118023669 | Regulated | CGTrade (Mauritius) Limited | 2014 | |
| Capital Street Fx(Cross-jurisdiction record) | C112010690 | Regulated | Capital Street Intermarkets Limited | 2012-02-24 | |
| GODO(Cross-jurisdiction record) | GB20025812 | Offshore | GODO LTD | 2021-01-20 | |
| Tattvam Markets(Cross-jurisdiction record) | 183299GBC | Exceeded scope | Tattvam Capital Markets Ltd | 2021-10-26 | |
| Prodigy(Cross-jurisdiction record) | GB23101133 | Regulated | Prodigy Trading Ltd | 2023-05-02 | |
| CentFX(Cross-jurisdiction record) | GB23201644 | Offshore | CENT MARKETS LIMITED | 2023-11-23 | |
| Dolphin Markets(Cross-jurisdiction record) | GB22200637 | Regulated | Dolphin Markets Ltd | 09/08/2022 | |
| FastOne(Cross-jurisdiction record) | C113011860 | Regulated | FastOne Global Financial Markets Limited | 2013-06-13 | |
| Kudotrade(Cross-jurisdiction record) | Not supplied | Regulated | Kudo Trade Ltd | 2024-12-31 | |
| JustForex(Cross-jurisdiction record) | Not supplied | Regulated | Just Global Markets (MU) Limited | 2023-2-16 | |
| Le Morne Capital(Cross-jurisdiction record) | GB21026774 | Regulated | Le Morne Capital LTD | 20/10/2021 | |
| Ridder Trader(Cross-jurisdiction record) | GB23201566 | Revoked | Ridder Trader Ltd | 2023-04-13 | |
| Honor FX(Cross-jurisdiction record) | 20025826 | Registered | Honor Capital Markets Limited | 2022-10-22 | |
| JKV(Cross-jurisdiction record) | GB23201820 | Regulated | JKV Global | — | |
| Global Pop Liquidity Solutions Ltd.(Cross-jurisdiction record) | C117017139 | Regulated | B2B Prime Services Limited | 2021 | |
| Viverno Markets Ltd.(Cross-jurisdiction record) | C116016172 | Regulated | BDSwiss Markets (Mauritius) Ltd | 2016-06-12 | |
| Island Prime 54 Limited(Cross-jurisdiction record) | GB 22201274 | Regulated | Island Prime 54 Limited | 2023-05-10 |
Financial Services Commission, Mauritius (Global Jurisdiction): institutional licensing & due diligence FAQ
Key statutory capital, compensation, custody segregation, and verification answers for compliance teams.
What are the primary licensing classes and minimum capital requirements under Financial Services Commission, Mauritius (Global Jurisdiction)?
Financial Services Commission, Mauritius supervises financial institutions in Global Jurisdiction under Securities and Capital Markets Act of Global Jurisdiction and Financial Services Commission, Mauritius Licensing, Prudential Capital Adequacy & Conduct of Business Rules. Key statutory authorisation classes include: Category 1 / Principal Broker-Dealer (Full-Scope Securities & Derivatives Dealer (Market Maker / Principal) — min. capital: USD $150,000 – $500,000 equivalent minimum paid-up capital); Category 2 / Agency Broker & Asset Manager (Securities Brokerage (Agency / STP) & Discretionary Portfolio Management Licence — min. capital: USD $75,000 – $150,000 equivalent minimum paid-up capital). Ongoing prudential supervision requires strict adherence to capital adequacy and liquidity buffers.
Does Financial Services Commission, Mauritius provide statutory investor compensation and mandatory client asset segregation?
Under Financial Services Commission, Mauritius's framework, investor protection is governed by National Investor Protection / Compensation Scheme (Global Jurisdiction) with maximum coverage of Subject to statutory national investor protection fund limits and segregated trust priority (Retail clients of licensed securities and investment brokerage firms.). For client money and custody assets, supervised firms must comply with Financial Services Commission, Mauritius Client Money & Safe Custody Segregation Rules, performing daily reconciliation of segregated client trust bank accounts against client trading ledger balances. with client funds and securities must be held in bankruptcy-remote statutory trust accounts at licensed commercial banks or central securities depositories..
How does Financial Services Commission, Mauritius regulate digital assets, crypto exchanges (VASPs/CASPs), and stablecoins?
Financial Services Commission, Mauritius's digital-asset regime is structured around Financial Services Commission, Mauritius Digital Asset / Tokenized Securities & VASP Regulatory Framework (Regulates security tokens, crypto derivatives, and licensed digital asset intermediaries in Global Jurisdiction.). Custody and AML/CFT compliance obligations require: FATF Recommendation 16 Travel Rule enforcement and institutional qualified custody standards.
How can I verify an institution's Financial Services Commission, Mauritius licence number and check our 67 recorded licence entries?
Our database currently tracks 67 licence records referencing Financial Services Commission, Mauritius (56 marked regulated or registered). To verify a counterparty at the primary source, open Financial Services Commission, Mauritius's official public register (https://www.fscmauritius.org/en/supervision/register-of-licensees), search by the exact reference number and legal entity name, and confirm that the firm's domain and permitted activities match its statutory authorisation.
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Statutory licensing classes, base capital rules, and investor protection summaries for Financial Services Commission, Mauritius (Global Jurisdiction) are maintained for institutional benchmarking and do not constitute legal advice. Always verify current rulebooks and active firm authorisations directly on Financial Services Commission, Mauritius’s official public register.